2017.09.26_TC_Minutes_Special •
TOWN OF HIGHLAND BEACH
TOWN COMMISSION
SECOND PUBLIC HEARING BUDGET MINUTES
Town Hall/Commission Chambers Date: September 26,2017
3614 South Ocean Boulevard Time: 5:01 PM
Highland Beach, Florida
CALL TO ORDER
Mayor Carl Feldman called the meeting to order at 5:01 PM.
PRESENT UPON ROLL CALL:
Mayor Carl Feldman
Vice Mayor William Weitz, Ph.D.
Commissioner Rhoda Zelniker
Commissioner George Kelvin
Commissioner Elyse Riesa
Town Attorney Pamela Ryan
Town Manager Valerie Oakes
Pledge of Allegiance:
The Pledge of Allegiance was led by Commission, followed by a moment of silence.
Civility Pledge:
Town Clerk Gaskins recited the Civility Pledge.
1. ADDITIONS,DELETIONS OR ACCEPTANCE OF AGENDA:
Mayor Feldman called for any additions or deletions to the agenda. There being none, the agenda
was accepted as presented.
2. PUBLIC COMMENTS AND REQUESTS:
There were no comments or requests from the public.
Town Commission Second Public Hearing Budget Meeting Minutes
Date: September 26,2017
Page 2 of 4
3. PRESENTATIONS:
None.
4. SECOND READINGS/PUBLIC HEARINGS:
A) RESOLUTION NO. 17-015 R/NIILLAGE RATE
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, ADOPTING A FINAL MILLAGE RATE OF 3.0762 MILS FOR
THE TOWN'S GENERAL OPERATING FUNDS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; PROVIDING
THAT THE FINAL MILLAGE RATE OF 3.0762 MILS IS EQUAL TO THE
COMPUTED ROLLED BACK RATE OF 3.0762 MILS; PROVIDING FOR
SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE.
Town Clerk Gaskins read the title of Resolution No. 17-015 R into the record.
Town Manager Oakes presented this item.
Mayor Feldman opened the Public Hearing. There were no comments from the public, the
Public Hearing was closed.
Commission Discussion:
The Commission was in support of Resolution No. 17-015 R.
MOTION: Commissioner Zelniker moved to adopt Resolution No. 17-015 R. The motion was
seconded by Commissioner Riesa.
UPON ROLL CALL:
Commissioner Zelniker - Yes
Commissioner Riesa - Yes
Commissioner Kelvin - Yes
Vice Mayor Weitz - Yes
Mayor Feldman - Yes
The motion passed on a 5 to 0 vote.
Town Commission Second Public Hearing Budget Meeting Minutes
Date: September 26, 2017
Page 3 of 4
B) RESOLUTION NO. 17-016 R/2017-2018 FISCAL YEAR BUDGET
A RESOLUTION OF THE TOWN COMMISSION OF THE TOWN OF HIGHLAND
BEACH, FLORIDA, ADOPTING A FINAL BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018;
DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE
GOVERNMENT OF THE TOWN FOR THE ENSUING YEAR; PROVIDING FOR
SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE.
Town Clerk Gaskins read the title of Resolution No. 17-016 R into the record.
Town Manager Oakes presented this item.
Mayor Feldman opened the Public Hearing. There were no comments from the public, the
Public Hearing was closed.
The Commission was in support of Resolution No. 17-016 R.
MOTION: Commissioner Riesa moved to adopt Resolution No. 17-016 R. The motion was
seconded by Commissioner Zelniker.
UPON ROLL CALL:
Commissioner Risa - Yes
Commissioner Zelniker - Yes
Commissioner Kelvin - Yes
Vice Mayor Weitz - Yes
Mayor Feldman - Yes
The motion passed on a 5 to 0 vote.
5. REPORTS—TOWN COMMISSION:
A) Commissioner Elyse Riesa had no report.
B) Commissioner George Kelvin had no report.
C) Commissioner Rhoda Zelniker had no report.
D) Vice Mayor William Weitz had no report.
E) Mayor Carl Feldman had no report.
Town Commission Second Public Hearing Budget Meeting Minutes
Date: September 26, 2017
Page 4 of 4
6. REPORTS—TOWN MANAGER OAKES:
Town Manager Oakes thanked the Commission for their support and making this a smooth
budget process.
7. ADJOURNMENT:
There being no further business Mayor Feldman called for a motion to adjourn the Second Public
Hearing Budget Meeting.
MOTION: Vice Mayor Weitz moved to adjourn the meeting at 5:12 PM. The motion was
seconded by Commissioner Zelniker, which passed unanimously.
APPROVED:
Carl 1 ayor
ATTEST:
erisha Cuebas, Deputy Town Clerk Date